ACCESS CONTROL SOLUTIONS (UK) LIMITED
72 BOSTON ROAD LEICESTER

Hellopages » Leicestershire » Leicester » LE4 1HB
Company number 04393552
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address BEAUMONT ENTERPRISE, CENTRE, 72 BOSTON ROAD LEICESTER, LE4 1HB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 043935520003, created on 12 July 2016. The most likely internet sites of ACCESS CONTROL SOLUTIONS (UK) LIMITED are www.accesscontrolsolutionsuk.co.uk, and www.access-control-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Access Control Solutions Uk Limited is a Private Limited Company. The company registration number is 04393552. Access Control Solutions Uk Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Access Control Solutions Uk Limited is Beaumont Enterprise Centre 72 Boston Road Leicester Le4 1hb. The company`s financial liabilities are £23.93k. It is £-6.32k against last year. The cash in hand is £1.65k. It is £-1.36k against last year. And the total assets are £134.05k, which is £7.77k against last year. WILSON, Margaret is a Secretary of the company. WILSON, Stuart Colin is a Director of the company. Secretary LOWSON, Kenneth Macdonald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LOWSON, Kenneth Macdonald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


access control solutions (uk) Key Finiance

LIABILITIES £23.93k
-21%
CASH £1.65k
-46%
TOTAL ASSETS £134.05k
+6%
All Financial Figures

Current Directors

Secretary
WILSON, Margaret
Appointed Date: 31 March 2010
Director
WILSON, Stuart Colin
Appointed Date: 13 March 2002
59 years old

Resigned Directors

Secretary
LOWSON, Kenneth Macdonald
Resigned: 31 March 2010
Appointed Date: 13 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Director
LOWSON, Kenneth Macdonald
Resigned: 31 March 2010
Appointed Date: 13 March 2002
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mr Stuart Colin Wilson
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ACCESS CONTROL SOLUTIONS (UK) LIMITED Events

31 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Registration of charge 043935520003, created on 12 July 2016
07 Jul 2016
Satisfaction of charge 1 in full
27 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 105
...
... and 37 more events
20 Mar 2002
New secretary appointed;new director appointed
20 Mar 2002
New director appointed
20 Mar 2002
Director resigned
20 Mar 2002
Secretary resigned
13 Mar 2002
Incorporation

ACCESS CONTROL SOLUTIONS (UK) LIMITED Charges

12 July 2016
Charge code 0439 3552 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
28 August 2014
Charge code 0439 3552 0002
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
15 September 2005
Debenture
Delivered: 17 September 2005
Status: Satisfied on 7 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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